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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Jones, Andrea Brigitte
    Investment Director born in March 1967
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2016-09-09
    OF - Director → CIF 0
    Jones, Andrea Brigitte
    Investment Director
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 2
    Williams, Deborah Mary
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Williams, Rosemary Jill
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual (119 offsprings)
    Officer
    1996-10-18 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1996-10-18 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 6
    Williams, Daniel Paul
    Company Director born in December 1982
    Individual (14 offsprings)
    Officer
    2015-06-16 ~ 2018-06-11
    OF - Director → CIF 0
    Williams, Daniel Paul
    Director born in December 1982
    Individual (14 offsprings)
    2019-12-25 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Williams, Philip David
    Born in February 1939
    Individual (8 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Director → CIF 0
    Mr Philip David Williams
    Born in February 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHADES INVESTMENTS LIMITED

Period: 1997-05-23 ~ now
Company number: 03265694
Registered names
SHADES INVESTMENTS LIMITED - now
KELFINE LIMITED - 1997-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
76,635 GBP2025-06-30
451,544 GBP2024-06-30
Current Assets
3,919,286 GBP2025-06-30
3,220,178 GBP2024-06-30
Creditors
Current
-91,490 GBP2025-06-30
-118,361 GBP2024-06-30
Net Current Assets/Liabilities
3,827,796 GBP2025-06-30
3,101,817 GBP2024-06-30
Total Assets Less Current Liabilities
3,904,431 GBP2025-06-30
3,553,361 GBP2024-06-30
Equity
3,904,431 GBP2025-06-30
3,553,361 GBP2024-06-30

Related profiles found in government register
  • SHADES INVESTMENTS LIMITED
    Info
    KELFINE LIMITED - 1997-05-23
    Registered number 03265694
    Covert Farm, East Haddon, Northamptonshire NN6 8DU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SHADES INVESTMENTS LIMITED
    S
    Registered number 3265694
    Covert Farm, Long Lane, East Haddon, Northampton, United Kingdom, NN6 8DU
    CIF 1
  • SHADES INVESTMENTS LIMITED
    S
    Registered number 03265694
    Covert Farm, Long Lane, East Haddon, Northampton, England, NN6 8DU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LITCHBOROUGH INDUSTRIAL ESTATE LLP
    OC317492
    37 Stoke Road, Blisworth, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-02-08 ~ 2024-10-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.